The Distinctive Drinks Company Limited

Active03155675 Private limited company
Incorporated
6 February 1996 (30 years)
Industry
Agents involved in the sale of food, beverages and tobacco (46170)
Directors
Lie Haffety
Ian Haffety
Owned by
Lie Haffety
Ian Haffety
Accounts type
Total exemption full
Address
302 Ringinglow Road
Sheffield
S11 7PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Haffety, Lie
Director · Appointed 29 February 2012
Japanese
Born August 1966 (60)
Haffety, Lie
Secretary · Appointed 1 May 1996
British
Haffety, Ian
Director · Appointed 1 May 1996
British
Born November 1964
Officer history (4 former)
29 February 2012
Appointed Haffety, Lie as Director
1 May 1996
Appointed Haffety, Lie as Secretary
1 May 1996
Appointed Haffety, Ian as Director
1 May 1996
Resigned Hamilton, Timothy Grant as Secretary
1 May 1996
Resigned Osullivan, Jane Ann as Director
5 March 1996
Appointed Hamilton, Timothy Grant as Secretary
5 March 1996
Appointed Osullivan, Jane Ann as Director
5 March 1996
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
5 March 1996
Resigned York Place Company Nominees Limited as Corporate Nominee Director
6 February 1996
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
6 February 1996
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Lie Haffety
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Japanese
Born August 1966 (60)
Ian Haffety
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1964

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£43,425
Cash
£66,010
Employees
2
Debt Ratio
50%
Current Ratio
3.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2023 2024 2025 £36,698 £53,456 £58,646 £47,253 £43,425
Balance sheet detail
202520242023202120202019
Fixed Assets£2,296£1,275£1,263£2,221£2,944£5,312
Current Assets£84,951£87,045£104,847£110,172£105,685£34,580
Debtors£18,941£32,045£34,282£24,992£8,543
Cash£66,010£55,000£70,565£85,180£97,142
Creditors (< 1 year)£23,047£14,758£15,618£11,763£21,931£22,919
Creditors (> 1 year)£20,775£26,309£31,846£47,174£50,000
Net Current Assets£61,904£72,287£89,229£98,409£83,754£11,661
Net Assets£43,425£47,253£58,646£53,456£36,698
Shareholder Funds£43,425£47,253£58,646£53,456£36,698£16,973

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Total exemption full accounts31 December 2025
21 March 2026Confirmation statement with no updates30 January 2026
19 March 2025Total exemption full accounts31 December 2024
30 January 2025Confirmation statement with no updates30 January 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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